TRAVELINK SYSTEMS LIMITED
Overview
| Company Name | TRAVELINK SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02961664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELINK SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAVELINK SYSTEMS LIMITED located?
| Registered Office Address | c/o COMTEC EUROPE LTD 6th Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELINK SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA INFORMATION SYSTEMS LIMITED | Aug 24, 1994 | Aug 24, 1994 |
What are the latest accounts for TRAVELINK SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRAVELINK SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRAVELINK SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 07, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Lloyd Powell as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Kinsey as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Kinsey as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Russell as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Darren Hart as a director on Dec 20, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Hart as a secretary on Dec 20, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Ms Elizabeth Kinsey as a secretary on Dec 20, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Ms Elizabeth Kinsey as a director on Dec 20, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Darren Hart as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Hart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Powell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TRAVELINK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Simon Lloyd | Director | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent | United Kingdom | British | 43244590006 | |||||
| RUSSELL, Michael | Director | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent | United Kingdom | British | 187180270001 | |||||
| HART, Darren | Secretary | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent United Kingdom | 162599920001 | |||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||
| JONES, Ann | Secretary | 1 The Smithy LL12 0DG Rossett Clwyd | British | 40373770001 | ||||||
| JONES, Ceri Marc | Secretary | Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan | British | 145523250001 | ||||||
| KINSEY, Elizabeth | Secretary | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent United Kingdom | 183818080001 | |||||||
| SINGH, Daman Raj | Secretary | Trevose 23 Lickey Square Barnt Green B45 8HB Birmingham | British | 59444890001 | ||||||
| TALBOT, Adrian Michael | Secretary | 47 Clos Hendre Rhiwbina CF4 6PP Cardiff South Glamorgan | British | 10748870001 | ||||||
| WAKERLEY, Matthew Christian | Secretary | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent United Kingdom | British | 158170330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HART, Darren | Director | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent United Kingdom | United Kingdom | British | 109555160001 | |||||
| JONES, Ceri Marc | Director | Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan | United Kingdom | British | 145523250001 | |||||
| JONES, David Wyn | Director | 5 Ryder Street CF11 9BS Cardiff South Glamorgan | United Kingdom | British | 110795310001 | |||||
| KINSEY, Elizabeth | Director | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent United Kingdom | Wales | British | 183813720001 | |||||
| POWELL, Simon Lloyd | Director | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent United Kingdom | United Kingdom | British | 43244590006 | |||||
| SINGH, Daman Raj | Director | Trevose 23 Lickey Square Barnt Green B45 8HB Birmingham | British | 59444890001 | ||||||
| WAKERLEY, Matthew Christian | Director | c/o Comtec Europe Ltd Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent United Kingdom | United Kingdom | British | 158170330001 | |||||
| WHITING, Edward John | Director | 20 Dogo Street Pontcanna CF11 9JS Cardiff | British | 77623630003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0